| Company Name | FDKG Ltd |
|---|---|
| Director | Kenneth Philip Grant |
| Company Status | Active |
| Company Number | 05852165 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
| Previous Name | Y-Shu Creations Ltd. |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Philip Grant |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2009(2 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 167-169 Great Portland Street Fifth Floor London W1W 5PF |
| Secretary Name | Mr Colin Wills |
|---|---|
| Status | Current |
| Appointed | 01 November 2020(14 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | Unit C1, The Maltings Station Road Sawbridgeworth CM21 9JX |
| Director Name | Adam Macmahon |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 1 Flat 15 Twig Folly Close London E2 0SU |
| Secretary Name | Yi Fei Dai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 14 Hanover Street London W1S 1YH |
| Director Name | Ms Yifei Dai |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 17 February 2009(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 21 March 2016) |
| Role | Business Development |
| Country of Residence | China |
| Correspondence Address | 3rd Floor 14 Hanover Street London W1S 1YH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | www.fdkginsight.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30868076 |
| Telephone region | London |
Location
| Registered Address | 167-169 Great Portland Street Fifth Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 6,000 other UK companies use this postal address |
Shareholders
| 250 at £1 | Kenneth Philip Grant 50.00% Ordinary |
|---|---|
| 250 at £1 | Yifei Dai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,410 |
| Cash | £266 |
| Current Liabilities | £33,780 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 17 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 12 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2023 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2022 | Change of details for Mr Kenneth Philip Grant as a person with significant control on 7 October 2022 (2 pages) |
| 7 October 2022 | Registered office address changed from Office 3.05, 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 7 October 2022 (1 page) |
| 30 April 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 11 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 10 November 2020 | Appointment of Mr Colin Wills as a secretary on 1 November 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 2 December 2019 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05, 1 King Street London EC2V 8AU on 2 December 2019 (1 page) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 8 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 31 August 2018 | Notification of Kenneth Philip Grant as a person with significant control on 20 June 2016 (2 pages) |
| 6 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 16 June 2017 | Director's details changed for Mr Kenneth Philip Grant on 4 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Kenneth Philip Grant on 4 June 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-22
|
| 22 September 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-22
|
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 24 March 2016 | Termination of appointment of Yifei Dai as a director on 21 March 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Yi Fei Dai as a secretary on 21 March 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Yifei Dai as a director on 21 March 2016 (1 page) |
| 24 March 2016 | Termination of appointment of Yi Fei Dai as a secretary on 21 March 2016 (1 page) |
| 31 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 July 2011 | Secretary's details changed for Yi Fei Dai on 30 June 2011 (1 page) |
| 25 July 2011 | Secretary's details changed for Yi Fei Dai on 30 June 2011 (1 page) |
| 12 July 2011 | Director's details changed for Ms Yifei Dai on 30 June 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Kenneth Philip Grant on 30 June 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Director's details changed for Ms Yifei Dai on 30 June 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Kenneth Philip Grant on 30 June 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 24 May 2011 (1 page) |
| 24 May 2011 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 24 May 2011 (1 page) |
| 16 May 2011 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 16 May 2011 (1 page) |
| 16 May 2011 | Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 16 May 2011 (1 page) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 July 2010 | Register inspection address has been changed (1 page) |
| 8 July 2010 | Director's details changed for Yi Fei Dai on 20 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Yi Fei Dai on 20 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Kenneth Philip Grant on 20 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Kenneth Philip Grant on 20 June 2010 (2 pages) |
| 8 July 2010 | Register inspection address has been changed (1 page) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 20 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 20 July 2009 | Director's change of particulars / yi dai / 20/07/2009 (1 page) |
| 20 July 2009 | Director's change of particulars / yi dai / 20/07/2009 (1 page) |
| 11 June 2009 | Director's change of particulars / ken grant / 10/06/2009 (1 page) |
| 11 June 2009 | Secretary's change of particulars / yifei dai / 10/06/2009 (1 page) |
| 11 June 2009 | Director's change of particulars / ken grant / 10/06/2009 (1 page) |
| 11 June 2009 | Secretary's change of particulars / yifei dai / 10/06/2009 (1 page) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 24 March 2009 | Memorandum and Articles of Association (12 pages) |
| 24 March 2009 | Memorandum and Articles of Association (12 pages) |
| 23 March 2009 | Director appointed ken grant (2 pages) |
| 23 March 2009 | Director appointed ken grant (2 pages) |
| 18 March 2009 | Company name changed y-shu creations LTD.\certificate issued on 19/03/09 (2 pages) |
| 18 March 2009 | Company name changed y-shu creations LTD.\certificate issued on 19/03/09 (2 pages) |
| 23 February 2009 | Appointment terminated director adam macmahon (1 page) |
| 23 February 2009 | Director appointed yi fei dai (2 pages) |
| 23 February 2009 | Appointment terminated director adam macmahon (1 page) |
| 23 February 2009 | Director appointed yi fei dai (2 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 7 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 20 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Incorporation (16 pages) |
| 20 June 2006 | Incorporation (16 pages) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |